KRIDHANINF2026-07-212026-07-21KRIDHANINF2026-07-21KRIDHANINF2026-07-21ChangeInManagementDomain1KRIDHANINF2026-07-212026-07-21ChangeInManagementDomain1KRIDHANINF2026-07-21ChangeInManagementDomain2KRIDHANINF2026-07-212026-07-21ChangeInManagementDomain2KRIDHANINF2026-07-21ChangeInManagementDomain3KRIDHANINF2026-07-212026-07-21ChangeInManagementDomain3KRIDHANINF2026-07-21ChangeInManagementDomain4KRIDHANINF2026-07-212026-07-21ChangeInManagementDomain4KRIDHANINF2026-07-21ChangeInManagementDomain5KRIDHANINF2026-07-212026-07-21ChangeInManagementDomain5KRIDHANINF2026-07-21ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1KRIDHANINF2026-07-212026-07-21ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1xbrli:pureKRIDHANINFKRIDHAN INFRA LIMITED533482NOTLISTEDINE524L01026trueListed Entity (self)false2026-07-2116:30:0052026-07-21AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Badatala Sreenivasa Rao2026-07-2160Sreenivasa Rao Badatala is a Post Graduate in Agriculture specializing in Genetics & Plant Breeding. He was heading the banking business & overseeing Credit Control; Credit Monitoring Function of the bank at Corporate Office. Later he headed the Agribusiness vertical of the bank successfully. He was also a member of the Management Committee of Canbank Venture Capital Mr. Badatala Sreenivasa Rao is not related to any Director of the Company and satisfies the criteria of independence prescribed under the Companies Act, 2013, and SEBI Listing RegulationstruefalseAppointmentDirectorExecutive DirectorNot ApplicableWTDMr.Krishnaprasad Sunder Rao2026-07-2160Mr. Krishna Rao is having extensive experience in the infrastructure and construction industry, specialized construction products and services for large-scale infrastructure projects, including highways, bridges, metros, tunnels, commercial developments, and industrial projects. A commerce graduate Mr Rao is having 20 years of experience in the construction industry Mr. Krishnaprasad Sunder Rao is not related to any Director of the Company and satisfies the criteria of independence prescribed under the Companies Act, 2013, and SEBI Listing Regulations.truefalseAppointmentDirectorExecutive DirectorNot ApplicableNot ApplicableMr.Mithlesh Jaiswal2026-07-2160Presently he is working as a Chief Financial Officer of the Company.Mithlesh Jaiswal, aged 58 years, holds a Bachelor degree in Commerce from Mumbai University, heads the Accounts & Finance Department. He has 35 years of rich experience in the Accounts &Taxation with leading organizations in the NBFC, manufacturing, trading and service Industries.Mr. Mithlesh Jaiswal is not related to any Director of the Company and satisfies the criteria of independence prescribed under the Companies Act, 2013, and SEBI Listing Regulations.truefalseAppointmentKey Managerial PersonnelCompany SecretaryMs.Ekta Rathod2026-07-21Ms. Ekta Rathod is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ACS 80798). She holds a Bachelor of Commerce (B.Com.) degree from Mithibai College of Arts, Chauhan Institute of Science and Amrutben Jivanlal College of Commerce and Economics. She is also pursuing a Bachelor of Laws (LL.B.) degree. Ms. Rathod has experience in secretarial compliance and possesses a sound understanding of corporate and regulatory compliance matters.CessationResignationDirectorExecutive DirectorNot ApplicableMDMr.Gautam Suri2026-07-21trueMr.Gautam SuriExecutive Director2026-07-212026-07-21trueDue To Medical Reason